Samperk India Transport Private Limited
About Samperk India Transport Private Limited
Data last updated: 25 February 2026
Samperk India Transport Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 20 December 2001, the company has been in operation for over 25 years.
Registered with ROC Chandigarh under CIN U60231PB2001PTC024841.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Suresh Kumar Joshi and Preeti Kalota.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 41 Sector 39Urban Estate Chandigarh Road, Ludhiana, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.51 Cr, a decline of 14% compared to the previous year.
The company is associated with 1 brand - Samperk India Transport. As per MCA filings, the company has open charges of ₹16 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 41 Sector 39Urban Estate Chandigarh Road, Ludhiana, Punjab, India
-
IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Samperk India Transport Private Limited
Samperk India Transport Private Limited operates one associated brand: Samperk India Transport. These brands represent Samperk India Transport Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides multi-modal freight forwarding, warehousing, and distribution services. | samperkindiatransport.com |
Competitors & Alternatives of Samperk India Transport Private Limited
Brands and companies operating in the same space as Samperk India Transport Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
|
|
Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
|
|
Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
|
|
Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
|
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
|
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
|
|
Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
|
|
Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
|
|
Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Samperk India Transport Private Limited
Samperk India Transport Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Samperk India Transport Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Samperk India Transport Private Limited
Samperk India Transport Private Limited is audited by KAPOOR RAJESH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Samperk India Transport Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Samperk India Transport Private Limited
Samperk India Transport Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Joshi | Director | 20 Dec 2001 | 24 Years 7 Months | Current |
| Preeti Kalota | Additional Director | 10 Jan 2026 | 0 Years 6 Months | Current |
Financials of Samperk India Transport Private Limited FY 2025 filings available
Samperk India Transport Private Limited reported revenue of ₹2.51 Cr (down 14.00% YoY) for FY 2025.
Ten-year financial statements for Samperk India Transport Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Samperk India Transport Private Limited
Shareholding and ownership data for Samperk India Transport Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samperk India Transport Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Dec 2020 | Uco Bank | ₹11 Lakh | Open |
| 01 Nov 2004 | Bank of Baroda | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Samperk India Transport Private Limited
View historical data on people associated with Samperk India Transport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Samperk India Transport Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Samperk India Transport Private Limited
GST registrations and filing compliance for Samperk India Transport Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samperk India Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Samperk India Transport Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samperk India Transport Private Limited
MSME payment history for Samperk India Transport Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Samperk India Transport Private Limited
Corporate group structure for Samperk India Transport Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samperk India Transport Private Limited
MCA filings and documents for Samperk India Transport Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samperk India Transport Private Limited
Frequently Asked Questions about Samperk India Transport Private Limited
Samperk India Transport Private Limited is an active private limited company in the transportation sector based in Ludhiana, Punjab, India. It was incorporated on 20 December 2001 (25+ years old) and is registered under CIN U60231PB2001PTC024841.
Samperk India Transport Private Limited reported revenue of ₹2.51 Cr for FY 2025 (down 14.00% YoY).
The current directors of Samperk India Transport Private Limited are:
- Suresh Kumar Joshi - Director
- Preeti Kalota - Additional Director
The primary industry of Samperk India Transport Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Samperk India Transport Private Limited can be reached at the registered office: Plot No 41 Sector 39Urban Estate Chandigarh Road, Ludhiana, Punjab, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.